Cryptscam Abuse Explorer

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Wallet address
1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN
Report number
39
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 August 2021 Friday. 09:24:02 UTC
type
blackmail scam
scammer/abuser
Return-Path: [email protected] Received: from mail.duniatiket.net (61.8.74.43)
country
Switzerland
description
Received Mail: ... All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. ... Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN
source
bitcoinabuse
Site url
date
19 July 2021 Monday. 14:54:12 UTC
type
sextortion
scammer/abuser
Sextortion scam
country
United States
description
snip of email content: Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including miners.utep.edu as well.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 19:42:23 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including hotmail.co.uk as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address ([email protected]). It was sufficient to prepare one of your routine emails asking you to click the harmful link… My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs… I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
source
cryptscam
Site url
date
26 June 2021 Saturday. 10:30:07 UTC
type
sextortion
scammer/abuser
Bill for Payment #699559
country
Finland
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including mbnet.fi as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address...........
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 18:53:03 UTC
type
sextortion
scammer/abuser
I access your webcam
country
United Kingdom
description
The usual "i video you being naught on porn sites"
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 07:09:02 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
United Kingdom
description
Same as every other black mail scam. Typical claims to have me on camera etc.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 06:45:31 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United Kingdom
description
Usual bogus claims that they have compromised a host and have video of you watching porn.
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 19:40:51 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Same old rubbish about porn websites I have never looked at. Just so bored of these pointless emails now
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 16:39:40 UTC
type
sextortion
scammer/abuser
Blackmail
country
United Kingdom
description
Basically saying they’ve recorded me wanking to porn on my computer screen …. I’m married and not that stupid! I use my phone obviously 🤣
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 10:18:52 UTC
type
sextortion
scammer/abuser
Random email
country
United Kingdom
description
Asking for 1150 dollars as they've seen my porn history.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 09:56:27 UTC
type
blackmail scam
scammer/abuser
No idea
country
Spain
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including hotmail.co.uk as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. And so on…
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 08:45:45 UTC
type
sextortion
scammer/abuser
Not Stated
country
United Kingdom
description
As others have said, obviously fake sextortion email. Not even one of the good ones that has a previously used password. Ignored/deleted.
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 19:29:21 UTC
type
sextortion
scammer/abuser
Unknown - Spoofed email using "Data Breach info"
country
United Kingdom
description
Claimed to use Data Breach information and has been monitoring internet access for sometime as well as install Spyware. Requested $1150 (USA Dollars) transferred to Bitcoin Wallet reported within 2 days of opening the email otherwise they will share the breached info. Email used self spoof that made it look like my own account had sent the email or that they had access to place it there.
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 19:25:50 UTC
type
sextortion
scammer/abuser
Bill for Payment #2450790
country
United Kingdom
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including [domain: redacted] as well. .... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). (etc)
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 16:20:00 UTC
type
sextortion
scammer/abuser
N/a
country
United Kingdom
description
One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs… I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 13:13:43 UTC
type
blackmail scam
scammer/abuser
Brainless scammer harvesting email addresses.
country
United Kingdom
description
As others, claims they have video of you entertaining yourself while on an adult entertain yourself website. Very impressed they did that with my non existent camera.
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 06:49:23 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Asking for money or release inappropriate videos of myself that they claim to have
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 10:48:11 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United Kingdom
description
Sent an obviously fake email trying to blackmail me to send money to his bitcoin wallet snippet below: I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 10:47:23 UTC
type
blackmail scam
scammer/abuser
NONAME
country
United Kingdom
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple.
source
bitcoinabuse
Site url
date
15 June 2021 Tuesday. 08:55:07 UTC
type
sextortion
scammer/abuser
Bill for Payment #575049
country
France
description
Makes you believe he has all your contact list infos, your social media access, chat history and media files. Threatens to send a video of you jerking off while watching porn to everyone you know, unless you send money within the next 48 hours.
source
bitcoinabuse
Site url